余烬Ember
Verified Creator
分享链上数据 On chain data sharing。Twitter：@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
In the past few days, this whale/institution has been continuously accumulating ETH in large quantities, withdrawing 6,413 ETH ($13.83 million) from Kraken in the early morning.
Now, he has accumulated up to 80,159 ETH ($166 million) through Kraken in the last 4 days, with an average price of $2,079.
Now, he has accumulated up to 80,159 ETH ($166 million) through Kraken in the last 4 days, with an average price of $2,079.
余烬Ember
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A giant whale/institution withdrew 44,888 ETH ($92.97 million) from Kraken 9 hours ago, at a price of $2,071.
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
AAVE What’s going on?
A week ago, the investment firm ParaFi Capital sold $AAVE and switched to $SKY;
Today, the investment firm Blockchain Capital also liquidated all of its 216,000 AAVE ($24.8 million) and transferred it to Coinbase Prime.
Address: 0x3744DA57184575064838BBc87A0FC791F5E39eA2
Blockchain Capital has held AAVE for a long time and was previously the largest holder of AAVE.
They accumulated a total of 233,000 AAVE between 2020/10 and 2023/3, with an average price of $94.
At the highest price of AAVE in December 2024, they sold 16,900 AAVE ($5.04 million) through FalconX, and the rest was transferred to Coinbase Prime today.
If sold, their total profit on AAVE is approximately $7.9 million.
A week ago, the investment firm ParaFi Capital sold $AAVE and switched to $SKY;
Today, the investment firm Blockchain Capital also liquidated all of its 216,000 AAVE ($24.8 million) and transferred it to Coinbase Prime.
Address: 0x3744DA57184575064838BBc87A0FC791F5E39eA2
Blockchain Capital has held AAVE for a long time and was previously the largest holder of AAVE.
They accumulated a total of 233,000 AAVE between 2020/10 and 2023/3, with an average price of $94.
At the highest price of AAVE in December 2024, they sold 16,900 AAVE ($5.04 million) through FalconX, and the rest was transferred to Coinbase Prime today.
If sold, their total profit on AAVE is approximately $7.9 million.
余烬Ember
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Was the reallocation influenced by the governance debate of Aave? The investment firm ParaFi Capital may have exchanged $AAVE for $SKY in the last 3 days.
◎3 days ago (3/3), ParaFi Capital transferred 42,500 AAVE ($5.26 million) to Coinbase Prime.
◎Then, 4 hours ago today, ParaFi Capital withdrew 70 million SKY ($5.38 million) from Coinbase Prime.
◎3 days ago (3/3), ParaFi Capital transferred 42,500 AAVE ($5.26 million) to Coinbase Prime.
◎Then, 4 hours ago today, ParaFi Capital withdrew 70 million SKY ($5.38 million) from Coinbase Prime.
It's getting better, ETH has regained the "favor" of whales/institutions 😂: A whale/institution sold gold to buy ETH in the past 2 hours.
They transferred 4,480 XAUt ($22.7 million) to Bitfinex through two addresses, and then withdrew 10,242 ETH from Bitfinex. The purchase price of ETH was $2,140.
Wallet:
0x95ca9B5fB06D67453eE6025a76554Fa16fcF26bf
0xCE7E803F992106eCEbd9e833cE74c445EF2BdD42
They transferred 4,480 XAUt ($22.7 million) to Bitfinex through two addresses, and then withdrew 10,242 ETH from Bitfinex. The purchase price of ETH was $2,140.
Wallet:
0x95ca9B5fB06D67453eE6025a76554Fa16fcF26bf
0xCE7E803F992106eCEbd9e833cE74c445EF2BdD42
This suspected Trend address has just closed the short position: it has repaid the loan by bringing back 27,000 ETH from Binance to the chain😂
Well, it lost $2.29 million.
Well, it lost $2.29 million.
余烬Ember
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Hey? A wallet suspected to be from Trend Research borrowed ETH through Aave and then transferred it to Binance, shorting 27,000 ETH ($57.11 million) 4 hours ago. Yi Lihua shorting ETH?
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
This giant whale/institution continued to withdraw 283 BTC ($20.52 million) from Binance 2 hours ago.
In the last 10 days, he has accumulated a total of 2,003.2 BTC ($140 million) through Binance, with an average price of $69,923.
In the last 10 days, he has accumulated a total of 2,003.2 BTC ($140 million) through Binance, with an average price of $69,923.
余烬Ember
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A giant whale/institution withdrew 348.3 BTC ($24.55 million) from Binance an hour and a half ago.
In the last 9 days, he has accumulated a total of 1,720.2 BTC ($12 million) through Binance, with an average price of $69,527.
BTC withdrawal address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
BTC storage address: 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
In the last 9 days, he has accumulated a total of 1,720.2 BTC ($12 million) through Binance, with an average price of $69,527.
BTC withdrawal address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
BTC storage address: 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
Today, a large investor preparing to attend a dinner bought $TRUMP, and there's something particularly interesting:
Last February, he lost $14.61 million on his wife's Meme coin, and today he bought 2.2 million $TRUMP ($6.97 million) to prepare for the meeting.
So, is he ready to complain to Trump about the money he lost on his wife at the meeting? 😂
◎ Last February, he spent 28.93 million USDC to buy 13.975 million $MELANIA, with an average cost of $2.07.
◎ At the end of February, he liquidated at a price of $1.02, losing $14.61 million (-50%).
◎ Today, he again bought 2.2 million $TRUMP at a price of $3.17 ($6.97 million).
Address: DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A
他在 MELANIA 上的亏损情况
Last February, he lost $14.61 million on his wife's Meme coin, and today he bought 2.2 million $TRUMP ($6.97 million) to prepare for the meeting.
So, is he ready to complain to Trump about the money he lost on his wife at the meeting? 😂
◎ Last February, he spent 28.93 million USDC to buy 13.975 million $MELANIA, with an average cost of $2.07.
◎ At the end of February, he liquidated at a price of $1.02, losing $14.61 million (-50%).
◎ Today, he again bought 2.2 million $TRUMP at a price of $3.17 ($6.97 million).
Address: DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A
他在 MELANIA 上的亏损情况
余烬Ember
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Familiar formula: The TRUMP Meme team wallet just transferred 5 million $TRUMP to the exchange yesterday, and today they launched an event where holding $TRUMP allows participation in Trump's Mar-a-Lago dinner event.
Due to the influence of the dinner event, $TRUMP rose by 30% today. Big investors have the opportunity to dine with Trump by buying $TRUMP, while the team gained liquidity through favorable news 😂
Due to the influence of the dinner event, $TRUMP rose by 30% today. Big investors have the opportunity to dine with Trump by buying $TRUMP, while the team gained liquidity through favorable news 😂
Familiar formula: The TRUMP Meme team wallet just transferred 5 million $TRUMP to the exchange yesterday, and today they launched an event where holding $TRUMP allows participation in Trump's Mar-a-Lago dinner event.
Due to the influence of the dinner event, $TRUMP rose by 30% today. Big investors have the opportunity to dine with Trump by buying $TRUMP, while the team gained liquidity through favorable news 😂
Due to the influence of the dinner event, $TRUMP rose by 30% today. Big investors have the opportunity to dine with Trump by buying $TRUMP, while the team gained liquidity through favorable news 😂
余烬Ember
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5 million TRUMP ($14.4 million) belonging to the team was transferred from a BitGo custody wallet to Binance 2 hours ago.
Address: 2hDW5XFAEPqRLSzCY1MSiX981saJe58HJRLycSNxg3u4
These TRUMP are part of the 32.5 million TRUMP ($143 million) that were unlocked and transferred from the team's allocation wallet at the beginning of February.
Out of the TRUMP unlocked and transferred at the beginning of February, 9.88 million ($31.7 million) have already gradually entered Binance.
Address: 2hDW5XFAEPqRLSzCY1MSiX981saJe58HJRLycSNxg3u4
These TRUMP are part of the 32.5 million TRUMP ($143 million) that were unlocked and transferred from the team's allocation wallet at the beginning of February.
Out of the TRUMP unlocked and transferred at the beginning of February, 9.88 million ($31.7 million) have already gradually entered Binance.
This giant whale/institution has withdrawn a total of 73,746 ETH ($153 million) from Kraken in the last 3 days, with an average price of $2,072.
These ETH have been distributed to 5 wallets for storage.
These ETH have been distributed to 5 wallets for storage.
余烬Ember
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A giant whale/institution withdrew 44,888 ETH ($92.97 million) from Kraken 9 hours ago, at a price of $2,071.
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
Trend Research Last November, when ETH was over three thousand, there was a similar short-selling operation on ETH: collateralizing USDC through Aave and then borrowing ETH to sell.
Last November, they shorted 66,000 ETH and should have made a profit of $24.48 million.
After that short position, they turned more bullish, ultimately going long on 650,000 ETH. The outcome is well known, resulting in a loss of $734 million.
Last November, they shorted 66,000 ETH and should have made a profit of $24.48 million.
After that short position, they turned more bullish, ultimately going long on 650,000 ETH. The outcome is well known, resulting in a loss of $734 million.
余烬Ember
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Hey? A wallet suspected to be from Trend Research borrowed ETH through Aave and then transferred it to Binance, shorting 27,000 ETH ($57.11 million) 4 hours ago. Yi Lihua shorting ETH?
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
Hey? A wallet suspected to be from Trend Research borrowed ETH through Aave and then transferred it to Binance, shorting 27,000 ETH ($57.11 million) 4 hours ago. Yi Lihua shorting ETH?
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
◎ This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research moved all ETH to Binance in February.
◎ A week ago, this address transferred 150 million USDC to Binance, one of which used a known Binance deposit address of Trend Research.
◎ This address currently has 100 million USDC collateralized on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.
Address: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC
A button, $5043 million turned into $36.5 thousand, directly losing $5039 million😰
6 hours ago, a giant whale/institution wanted to exchange aEthUSDT for aEthAAVE. They ignored the slippage warning that popped up due to insufficient liquidity to meet their trading needs and confirmed to continue trading, ultimately exchanging 5043 million USDT for only 327.2 AAVE ($36.5 thousand), directly incurring a loss of 5039 million.
Trading address: 0x98B9D979C33dD7284C854909BCC09b51FBF97Ac8
For MEV, it was money falling from the sky, eating up this delivered cake through bribing block arbitrage, directly making tens of millions of dollars.
The only thing to be grateful for is that this $5043 million is not all the funds of this whale/institution; they still have 302 million USDC in another wallet. Although this round resulted in a significant loss, it does not lead to bankruptcy; otherwise, they would have to jump off a building 😂
Wallet holding 302 million USDC: 0x1cBa79CF8DD10D0D6cD6f098B34DFc3499377829
6 hours ago, a giant whale/institution wanted to exchange aEthUSDT for aEthAAVE. They ignored the slippage warning that popped up due to insufficient liquidity to meet their trading needs and confirmed to continue trading, ultimately exchanging 5043 million USDT for only 327.2 AAVE ($36.5 thousand), directly incurring a loss of 5039 million.
Trading address: 0x98B9D979C33dD7284C854909BCC09b51FBF97Ac8
For MEV, it was money falling from the sky, eating up this delivered cake through bribing block arbitrage, directly making tens of millions of dollars.
The only thing to be grateful for is that this $5043 million is not all the funds of this whale/institution; they still have 302 million USDC in another wallet. Although this round resulted in a significant loss, it does not lead to bankruptcy; otherwise, they would have to jump off a building 😂
Wallet holding 302 million USDC: 0x1cBa79CF8DD10D0D6cD6f098B34DFc3499377829
A giant whale/institution withdrew 348.3 BTC ($24.55 million) from Binance an hour and a half ago.
In the last 9 days, he has accumulated a total of 1,720.2 BTC ($12 million) through Binance, with an average price of $69,527.
BTC withdrawal address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
BTC storage address: 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
In the last 9 days, he has accumulated a total of 1,720.2 BTC ($12 million) through Binance, with an average price of $69,527.
BTC withdrawal address: bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9
BTC storage address: 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
5 million TRUMP ($14.4 million) belonging to the team was transferred from a BitGo custody wallet to Binance 2 hours ago.
Address: 2hDW5XFAEPqRLSzCY1MSiX981saJe58HJRLycSNxg3u4
These TRUMP are part of the 32.5 million TRUMP ($143 million) that were unlocked and transferred from the team's allocation wallet at the beginning of February.
Out of the TRUMP unlocked and transferred at the beginning of February, 9.88 million ($31.7 million) have already gradually entered Binance.
Address: 2hDW5XFAEPqRLSzCY1MSiX981saJe58HJRLycSNxg3u4
These TRUMP are part of the 32.5 million TRUMP ($143 million) that were unlocked and transferred from the team's allocation wallet at the beginning of February.
Out of the TRUMP unlocked and transferred at the beginning of February, 9.88 million ($31.7 million) have already gradually entered Binance.
After Ondo Finance's multi-signature wallet transferred 24.475 million $ONDO ($6.12 million) to Coinbase half a month ago, this morning, Ondo Finance's multi-signature wallet transferred another 10 million $ONDO ($2.58 million) to Coinbase.
Address: 0x23dfb73796f49786A191ee8F098b0a443CE50D62
Address: 0x23dfb73796f49786A191ee8F098b0a443CE50D62
余烬Ember
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A multi-signature wallet of Ondo Finance transferred 24,475,000 $ONDO ($6.12 million) into Coinbase 6 hours ago.
Address: 0xEcE1E16C2da8fe1a4D51d4b3a84140b4Ec0D66F6
Address: 0xEcE1E16C2da8fe1a4D51d4b3a84140b4Ec0D66F6
The market is so bad, I've been flat for quite a while. The only stable income I have now is the few hundred dollars from the $WLFI airdrop that USD1 sends out every week 😂. To be honest, this annualized yield of seven or eight percent is particularly appealing in light of the poor market conditions.
Unfortunately, this airdrop event on the 20th is going to expire again, and I don’t know if I can refill again, since I’ve already done it once. I hope I can continue to refill, so I can enjoy a bit more of the "pension low guarantee" 😂. There’s really not much to do in this market right now.
I believe there are quite a few people who share my thoughts, as the data doesn't lie:
In January, when USD1 was about to launch the airdrop event on Binance, the minting volume of USD1 was $3.1 billion, and now it’s $4.6 billion, an increase of $1.5 billion.
From Binance's reserve proof, it's clear that there are $4 billion USD1 on Binance. This means that 87% of USD1 is earning interest on Binance.
Let's refill one more time, shall we? 🥹
Unfortunately, this airdrop event on the 20th is going to expire again, and I don’t know if I can refill again, since I’ve already done it once. I hope I can continue to refill, so I can enjoy a bit more of the "pension low guarantee" 😂. There’s really not much to do in this market right now.
I believe there are quite a few people who share my thoughts, as the data doesn't lie:
In January, when USD1 was about to launch the airdrop event on Binance, the minting volume of USD1 was $3.1 billion, and now it’s $4.6 billion, an increase of $1.5 billion.
From Binance's reserve proof, it's clear that there are $4 billion USD1 on Binance. This means that 87% of USD1 is earning interest on Binance.
Let's refill one more time, shall we? 🥹
This giant/organization that withdrew 44,888 ETH from Kraken yesterday, withdrew another 18,436 ETH ($38.26 million) from Kraken early this morning.
In other words, he has withdrawn a total of 63,324 ETH ($131 million) from Kraken in just over a day, at a price of $2,072.
These ETH are currently stored in 4 wallets.
In other words, he has withdrawn a total of 63,324 ETH ($131 million) from Kraken in just over a day, at a price of $2,072.
These ETH are currently stored in 4 wallets.
余烬Ember
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A giant whale/institution withdrew 44,888 ETH ($92.97 million) from Kraken 9 hours ago, at a price of $2,071.
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
It then distributed the 44,888 ETH into 2 wallets for storage.
Address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170
The giant whale opened a long position of 20,000 ETH at a price of $2,003 the day before yesterday (totaling $40.9 million), and has already closed it at a price of $2,045 early this morning, making a profit of $850,000.
Now, he still holds an open position of 600 BTC ($42 million) and 10,158 ETH ($21 million) spot that he bought yesterday.
Now, he still holds an open position of 600 BTC ($42 million) and 10,158 ETH ($21 million) spot that he bought yesterday.
余烬Ember
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Whale Sodo: After going long on $84 million worth of BTC and ETH on Hyperliquid yesterday, he just purchased $21 million worth of ETH spot on-chain today.
◎Yesterday, he went long on 600 BTC ($42.53 million) + 20,000 ETH ($41.32 million) on Hyperliquid, with a BTC entry price of $67,419 and an ETH entry price of $2,003. Currently, the floating profit is $3.27 million.
Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
◎10 minutes ago, he purchased 10,158 ETH spot on-chain for $21 million U, at a price of $2,067.
Address: 0x743dcd23a05cb661d32512257a66c8c834626d66
◎Yesterday, he went long on 600 BTC ($42.53 million) + 20,000 ETH ($41.32 million) on Hyperliquid, with a BTC entry price of $67,419 and an ETH entry price of $2,003. Currently, the floating profit is $3.27 million.
Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
◎10 minutes ago, he purchased 10,158 ETH spot on-chain for $21 million U, at a price of $2,067.
Address: 0x743dcd23a05cb661d32512257a66c8c834626d66
Whale Sodo: After going long on $84 million worth of BTC and ETH on Hyperliquid yesterday, he just purchased $21 million worth of ETH spot on-chain today.
◎Yesterday, he went long on 600 BTC ($42.53 million) + 20,000 ETH ($41.32 million) on Hyperliquid, with a BTC entry price of $67,419 and an ETH entry price of $2,003. Currently, the floating profit is $3.27 million.
Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
◎10 minutes ago, he purchased 10,158 ETH spot on-chain for $21 million U, at a price of $2,067.
Address: 0x743dcd23a05cb661d32512257a66c8c834626d66
◎Yesterday, he went long on 600 BTC ($42.53 million) + 20,000 ETH ($41.32 million) on Hyperliquid, with a BTC entry price of $67,419 and an ETH entry price of $2,003. Currently, the floating profit is $3.27 million.
Address: 0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
◎10 minutes ago, he purchased 10,158 ETH spot on-chain for $21 million U, at a price of $2,067.
Address: 0x743dcd23a05cb661d32512257a66c8c834626d66
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